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HUDDERSFIELD MEDICAL SERVICES LIMITED

Company number 07357587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2016 AD01 Registered office address changed from Oaklands Health Centre Huddersfield Road Holmfirth West Yorkshire HD9 3TP to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 14 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
01 Apr 2016 4.70 Declaration of solvency
01 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
19 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
01 Aug 2012 SH08 Change of share class name or designation
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 TM01 Termination of appointment of Paul Wilding as a director
12 Jan 2012 AD01 Registered office address changed from Slaithwaite Health Centre New Street Slaithwaite Huddersfield W Yorkshire HD7 5AB on 12 January 2012
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
08 Mar 2011 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 8 March 2011
12 Jan 2011 AP01 Appointment of Dr Yusuf Saleem Shamsee as a director
12 Jan 2011 AP01 Appointment of Dr James Christopher Rodney Ward as a director
12 Jan 2011 AP01 Appointment of Paul John Wilding as a director
12 Jan 2011 TM01 Termination of appointment of Helen Hilton as a director